KYCAID
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- ID Document Verification
- Video Verification
- Source of Funds Check
- Payment Fraud Prevention
- Database Screening
- Liveness Check
- KYB
- Age Verification
Pricing Info
Pricing Info
KYCAID offers an enterprise pricing plan that suits big corporations. It also provides a module-based system for growing businesses; allowing them to only choose and pay for the features they need. Check the vendor website for more details.
Enterprise Plan – By quote
- Custom Price
- Dedicated compliance team
- Dedicated account manager
- Data extraction from custom fields
- White labeling
- Custom databases
- Legal support
- Change requests development
Document Verification – €0.50
- Name Verification
- DoB Verification
- Document Expiry Date
- Document Number
- Forgery check
- Mrz codes
Facial Verification – €0.25
- Liveness check
- Static selfie
- Selfie with document
- Selfie with credit card
AML Screening – €0.10
- PEPs
- Sanctions
- Watchlist
- OFAC Sanction Lists
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
phone
live support
training
tickets
General Info
KYCAID is a one-stop-shop compliance solution that handles requirements set down by global compliance standards and regulators for different industries.
Company Email
business@kycaid.com
Company's Address
Kycaid Limited,
71-75 Shelton Street, Covent Garden, London WC2H 9JQ,
England
KYCAID Comparisons
Popular KYCAID Alternatives
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Trade and electronic communication connection
- A Cross-regulation engine
- Fully customizable
- Files & Metadata Collection
- Metadata Enrichment
- Voice Recording Integration
- Records Encryption
- WORM Archive
- Data Replication for Disaster Recovery
- Data Exports
- Multi-layer Analytics Engine
- Full-Text Search
- Search Inside Attachments
- Investigation Management & Team Collaboration
- Proprietary Electronic Communications Previewer
Pricing Info
Shield FC is a proactive financial compliance data management solution designed for financial groups. Its enterprise pricing is available only upon request. If you are interested in this platform, you can get in touch with the sales team by email.
Integrations
Shield FC seamlessly integrates with the following solutions:
- Refinitiv by Thomson Reuters
- NICE Actimize
- Symphony
- Teleware
- Bertin
- Verint
- RedBox
For more information about synchronizations, visit the website or contact support through email.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
phone
live support
training
tickets
General Info
An enterprise-level e-communications collection platform and financial compliance management solution.
Company Email
info@shieldfc.com
Company's Address
Shield Financial Compliance
Tobaksvejen 21
2860 Søborg
Denmark
Shield FC Comparisons
Popular Shield FC Alternatives
The software examined on this page are only a small part of our entire Compliance Management Software category and you should take into account that there could be better services out there. If you want to ensure you make the best possible choice for your team we definitely encourage you to test more solutions first. You may also want to study our top 10 Compliance Management Software ranking to learn which software are in the current year the highest-rated ones and dominate the market.
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